Company number NI604849
Status Active
Incorporation Date 22 October 2010
Company Type Private Limited Company
Address 42 MAIN STREET, GLENAVY, CRUMLIN, CO ANTRIM, BT29 4LW
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 100
. The most likely internet sites of NEW OLIVE COMPANY LIMITED are www.newolivecompany.co.uk, and www.new-olive-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. New Olive Company Limited is a Private Limited Company.
The company registration number is NI604849. New Olive Company Limited has been working since 22 October 2010.
The present status of the company is Active. The registered address of New Olive Company Limited is 42 Main Street Glenavy Crumlin Co Antrim Bt29 4lw. . DRAYNE, Peter Brendan is a Director of the company. Director CUSHMAN, Hugh has been resigned. Director MOORE, Daniel has been resigned. Director MULLIN, Seamus has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Director
CUSHMAN, Hugh
Resigned: 09 November 2010
Appointed Date: 22 October 2010
59 years old
Director
MOORE, Daniel
Resigned: 23 March 2011
Appointed Date: 22 October 2010
53 years old
Director
MULLIN, Seamus
Resigned: 24 February 2014
Appointed Date: 22 October 2010
53 years old
Persons With Significant Control
Mr Peter Drayne
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
NEW OLIVE COMPANY LIMITED Events
11 Nov 2016
Confirmation statement made on 22 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
...
... and 11 more events
26 Nov 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
26 Nov 2010
Registered office address changed from 11F Malone Valley Park Belfast Antrim BT9 5PZ United Kingdom on 26 November 2010
26 Nov 2010
Termination of appointment of Hugh Cushman as a director
22 Oct 2010
Incorporation
22 Oct 2010
Certificate of incorporation